on 9 Feb 2008
Last Applicant/ Owned by
Association of Certified Fraud Examiners
716 West Avenue, Austin, TX78701-2727, United States of America
, ,
Serial Number
UK0002479385E filed on 9th Feb 2008
Registration Number
UK0002479385E registered on
14th Aug 2009
Correspondent Information
Murgitroyd & Company
Scotland House, 165-169 Scotland Street
Glasgow,
G5 8PL
Business management services; business services provided for an association; promoting public awareness and the interests of those in the field of the deterrence, prevention, detection and investigation of fraud and related issues; enhancing public confidence in and raising awareness of the integrity, professionalism and qualifications of certified fraud examiners; promoting the interests of certified fraud examiners and anti-fraud professionals; providing business and organisational fraud and ethics consultancy services; compilation of information into computer databases; business services of a professional association for and behalf of its members; public relations services; provision of business information provided by a trade association for or on behalf of its members; information, advisory and consultancy services relating to all the aforementioned services.
Security services for the protection of property and individuals; information services relating to security, namely compiling and passing of reports of illegal or unethical acts or behaviours; theft investigation services; prevention of fraud; fraud investigation services; fraud prevention advisory and consultancy services; theft prevention advisory and consultancy services; design and development of and implementation of programs for the prevention, deterrence, detection and investigation of fraud; fraud prevention programs; detection of fraud; anti-corruption programs; corporate security services; threat assessment; crisis management services; investigation services; investigation services for disclosure resolution; corporate investigation services; advisory services relating to regulatory affairs; compilation of regulatory information; risk management services; operation of complaints processes; protection against impersonation; fraud analysis; risk assessment services; exchange of information to prevent, deter, detect and investigate fraud; computerised security services; crime prevention advisory and consultancy services; provision of security information; preparation of reports relating to all of the aforesaid services; information, advisory and consultancy standard setting services relating to all the aforementioned services.
UK0002479385E
Word
Collective